Boarding more merchants faster is key to growing a merchant acquiring business, but it’s risky. Know Your Customer (KYC) due diligence is more than simply a required...
Watch >Know Your Customer (KYC) due diligence exists to find out if the merchant fits your risk profile, matches your target verticals, and especially if they are potentially problematic...
Watch >Merchant Know Your Customer (KYC) due diligence is the front line defense for payments providers. It can help protect from fines, chargebacks, reputational damage, and the loss of...
Watch >Merchant boarding is a complex process that includes complying with a wide array of industry regulations. The Electronic Transactions Association (ETA) released revised guidelines...
Watch >Illegal healthcare products continue to be a leading cause of card brand fines and assessments—and it seems like new products crop up every other month. Don’t get caught...
Watch >The Magento 1 e-commerce platform is a hot target for criminals. Sixty-five percent of the hacked sites found around the world in April were on the Magento 1 platform, and 92% of...
Watch >COVID-19 has forced a sudden and dramatic shift to the way we all do business. Pivoting from face-to-face operations to remote operations using online systems has brought with it...
Watch >This panel discussion features representatives from the Merchant Acquirers Committee, National Association of Boards of Pharmacy, and Global Vision Group. Our group of experts...
Watch >This 30-minute webinar covers the impacts, indicators, and trends of COVID-19 on purchase behaviors. This session reviewed analyzed data at the state and county levels, broken...
Watch >As COVID-19 engulfs the US, unethical online merchants target consumers who are homebound, anxious—and online. They promote products that claim to treat the coronavirus,...
Watch >E-commerce sites are lucrative targets for hackers—personal and credit card data collected during checkout carries a high value on the black market. Data breaches can result in...
Watch >Despite CBD’s evolving and uncertain worldwide legal status, the CBD industry is growing exponentially. The U.S. CBD market is projected to hit $16 billion by 2025 and the...
Watch >Year over year, the biggest risks for the payments industry continue to be centered around pharmaceuticals, nutraceuticals and illegal drugs.
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